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The following link opens a .pdf file the notice and of this page]

Print version: Notice of Meeting and Agenda Listing

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YORK REGION RAPID TRANSIT CORPORATION BOARD OF DIRECTORS MEETING

 

 

Meeting of the Board of Directors

on March 7, 2013

Immediately following the

Finance and Administration Committee

 

A G E N D A

 

York Region Rapid Transit Corporation Board of Directors Meeting

 

 

Place:              Committee Room "A", York Region Administrative Centre

17250 Yonge Street, Newmarket, Ontario

 

 

 

 

DISCLOSURES OF INTERESTS

 

 

APPROVAL OF MINUTES

               

January 10, 2013 Board Meeting.

 

 

PRESENTATIONS

           

None.   

 

 

[The following link opens a .pdf file of the Communication]

 

COMMUNICATIONS

 

1. Paul Jankowski, Commissioner of Engineering and Public Works, City of Vaughan, dated January 30, 2013, regarding 'Metrolinx City of Vaughan Input into The Big Move Update' [2.6MB]

 

 

[The following link opens a .pdf file of the Report, including the Attachment]

 

REPORT

 

1. Project Status Year-End - 2012 [2.1MB]

                       

Recommending that:     

                       

1. The attached Project Status Year-End Report for 2012 of the Chief Financial Officer be received for information.

           

                       

OTHER BUSINESS

MOTION TO RESOLVE INTO PRIVATE SESSION TO CONSIDER THE FOLLOWING MATTERS:

                       

1. Approval of Private Minutes January 10, 2013 Board Meeting

           

2. York Region Rapid Transit Corporation 2013 Rapidway Communication Plan

 

Enclosed Separately

           

3. Cornell Bus Terminal

 

To Be Distributed

 

4. Verbal Updates:

a.    Yonge Street Rapidways Procurement Update

b.    Investment Strategy

                       

                       

ADJOURNMENT

 
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